مطلوب مسؤول عمليات لدى بنك الخليج في الكويت

Job Description

 

• Inward Clearing:

Post all non-standard cheques received through the normal clearing, after ensuring that the numbers of cheques received is correct as per the Central Bank schedule.

Verify technical details of the cheques and signature for accurate processing.

Receive Branches and Corporate/International Banking approvals/rejections for cheques with insufficient balances, and pass/reverse cheques accordingly.

Complete final posting according to the feedback received from the Branches/RMs and balance clearing.

Maintain reports in the file for future reference.

Check the technical details of all standard cheques received through the Kuwait Electronic Cheque Clearing System (KECCS).

Verify the customers’ signatures on all standard cheques and accept to pass to the sending bank within the timelines and before the session ends.

In case of discrepancy, assign the correct reason for return and reject the cheque, and balance

إقرأ أيضا:وظائف متنوعة لدى مستشفى عجمان التخصصي في الإمارات

• Outward Clearing:

Check the technical details of all standard cheques received from branches through KECCS.

Pass the correct ones within the timelines according to the assigned session (T+0/T+1).

Send the incomplete/incorrect cheques back to the receiving branch for repair

Confirm verification of technical details of the non-standard cheques and ensure prompt delivery of clearing mails to the receiving banks.

Verify Clearing Report branch-wise with the respective cheques to ensure accuracy before preparation of delivery to Central Bank

Generic Accountabilities

• Policies & Procedures:

Follow all operational procedures and assist new team members by communicating the same

Comply to Basel II framework for all banking operations

• Corporate governance & compliance: Work fully within:
• risk policies and procedures
• all compliance regulations